OverviewA law firm seeks an accomplished associate to join its Sanctions practice in Washington, DC, or New York. The ideal candidate will have 3-6 years of experience in . economic sanctions and export controls, offering immediate client exposure and significant...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Seeking a Attorney at senior level position to provide transactional and policy development advise and counsel on a range of financial crimes areas including OFAC, FCPA, Patriot Act, Bank... Secrecy Act. Will work closely with a number of key groups to provide guidance and minimize legal risk, including other in-house attorneys and compliance teams, as well as with outside counsel. Prior litigation experience is a plus.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
secondary experience working on import compliance/enforcement and/or trade remedy matters. The candidate should preferably have prior experience working with the EAR, ITAR, FTR, and OFAC regulations. This experience should... include advising . and . companies on commodity jurisdiction, ECCN... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Treasury Department's Office of Foreign Asset Controls (OFAC), the export control laws... administered by the Commerce Department's Bureau of Industry and Security (BIS) and the . State Department Directorate of Defense Controls (DDDC), and the foreign direct investment controls adminis... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Law Firm seeks an OFAC and economic sanctions attorney... area of economic sanctions, OFAC, and export controls. The... candidate will work with a team of seasoned lawyers and support staff on fascinating and challenging matters. Interface with fellow lawyers and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Treasury Department?s Office of Foreign Asset Controls (OFAC), the export control laws... administered by the Commerce Department?s Bureau of Industry and Security (BIS) and the . State Department Directorate of Defense Controls (DDDC), and the foreign direct investment controls admini... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
York City office of our client seeks anti-money laundering managing counsel, preferably with 7-10 years of prior relevant work experience in the areas of anti-money laundering and related areas, preferably in the legal department of a corporation. The candidate will... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
provide legal advice and support to business and compliance teams on issues related to sanctions, AML, and anti-corruption laws and regulations promulgated by the Office of Foreign Assets Control (OFAC) / HM Treasury /... United Nations Security Council / Council... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
York City office of our client seeks a senior FCC investigator/supervisor with 8+ years of experience in reviewing customer transactions and information for potentially suspicious/unusual activity and performing AML or fraud investigations; direct securities industry experience preferred. The candidate will... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
York City office of our client seeks a regulatory affairs associate counsel with 2-4 years of legal experience, in a law firm or corporate law department, ideally handling legislative and/or regulatory matters in insurance, mortgage servicing, or other highly regulated... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
. trade, with a focus on export controls including classification, licensing, and compliance regimes, and economic sanctions. The candidate will be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border... business operati... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here